OXFORD UNIVERSITY FIXED ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mr Trevor Brian Payne as a director on 2025-02-24 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-07-31 |
| 11/12/2411 December 2024 | Register inspection address has been changed from 23-38 University of Oxford Finance Division Hythe Bridge Street Oxford Oxfordshire OX1 2ET United Kingdom to Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP |
| 05/11/245 November 2024 | Termination of appointment of Paul Francis Goffin as a director on 2024-10-25 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-07-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-07-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/01/2330 January 2023 | Appointment of Ms Alexandra Vincent as a director on 2023-01-23 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 24/01/2224 January 2022 | Full accounts made up to 2021-07-31 |
| 20/12/2120 December 2021 | Termination of appointment of Lynne Hirsch as a director on 2021-12-17 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENJAMIN HEATH / 16/04/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENJAMIN HEATH / 16/04/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD |
| 15/11/1815 November 2018 | SECRETARY APPOINTED SOPHIA PRYOR |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MS LYNNE HIRSCH |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR NICHOLAS BENJAMIN HEATH |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WATSON |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/04/1612 April 2016 | SAIL ADDRESS CREATED |
| 12/04/1612 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MS HELEN CLAIRE WATSON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/03/134 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS GOFFIN |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WOOD |
| 20/05/1020 May 2010 | ADOPT ARTICLES 10/05/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/03/109 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER WOOD / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD WILLIAMS / 09/03/2010 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD / 09/03/2010 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WOOD / 21/08/2009 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ROBERT EDWARD WILLIAMS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | AUDITOR'S RESIGNATION |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | RES AUDITORS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 04/12/00 |
| 18/04/0118 April 2001 | £ NC 1000/3000000 04/1 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | SHARE DISTRIBUTION 04/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 11/03/99; CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | SECRETARY RESIGNED |
| 18/11/9418 November 1994 | NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/06/8816 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | COMPANY NAME CHANGED LOVEMIX LIMITED CERTIFICATE ISSUED ON 24/05/88 |
| 22/04/8822 April 1988 | WD 15/03/88 PD 09/03/88--------- £ SI 2@1 |
| 22/04/8822 April 1988 | WD 15/03/88 AD 09/03/88--------- £ SI 1@1=1 £ IC 2/3 |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/03/8815 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8810 March 1988 | ALTER MEM AND ARTS 160288 |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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